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Forensic Data Mining Webcast

Forensic Data Mining Webcast

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Published by Marco Almeida

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Categories:Types, Business/Law
Published by: Marco Almeida on Jun 16, 2010
Copyright:Attribution Non-commercial

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06/09/2013

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acumeninsightideasattentionreachexpertisedepthagilitytalent
Forensic Data Mining:
Finding Needles in Haystack
Presented byAngela Morelock, CPA, CFE, CFF, ABVCertified Forensic Accountant® 
BKD
, LLP
acumeninsightideasattentionreachexpertisedepthagilitytalent
 
 ©2008 by the Association of Certified Fraud Examiners, Inc.
 
Cost of Fraud & Abuse
$994 billionannually
7% of revenues
42% recovernothing after frauddiscovered
Victim Organizations
 ©2008 by the Association of Certified Fraud Examiners, Inc.
 
5
How Occupational Fraud is Committed
 ©2008 by the Association of Certified Fraud Examiners, Inc.
Breakdown of All Occupational Fraud Schemes —Frequency
3
3
The sum of percentages in this chart exceeds 100 percent becauseseveral cases involved multiple schemes from more than one category.
6
Victim Organizations
©2008 by the Association of Certified Fraud Examiners, Inc.
Occupational Fraud Schemes in Governmentand Public Administration (106 cases)
12
12
The sum of percentages in this chart exceeds 100 percent becauseseveral cases involved multiple schemes from more than one category.

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